Epstein Secrets

e concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein bein

ling Subject Information Surjectl •f3:E'STEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issui

ation Surjectl •f3:E'STEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identification Number Issuing Country Code US

Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey Epstein. The concern relates to an upcoming bail hearing for Mr. Epstein and stated concern regarding Jeffrey Epstein being a possible flight risk. This inv

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFRChapter X. The eformation is sensitive a nature and is to be treated accordingly. The information may be used only for a purpose con3stent with a crew's{ tax. o

19 Entry Date 07/12/2019 Amended Yes - Prior BSA ID: 31000110544793 Submission Method Electronic batch filing Subject Information Subject 1 of 2 Epstein Role Subject Subject Type Payee/Receiver Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male D

tion Subject 1 of 2 Epstein Role Subject Subject Type Payee/Receiver Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing

ation Available Narrative Amended Case Internal Reference Number 585649 Deutsche Bank Trust Company Americas in filing this amended SAR to include Jeffrey Epstein, the source of wealth of the affected account, as an additional subject. This SAR was originally filed on 08/17/2017, and was assigned BSA ID #3100

tly requires cash for his business as well as for Mr. Epstein's household expenses, and did not realize that h

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive it nature and is to be treated accordingly. The information may be used only for a purpose consistent with a crams{ tax.

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 4 EPSTEIN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Ge

y Epstein illegally building Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey Epstein (iv) Opensecrets news; December 4, 2018, Billionaire sex offender Epstein gave heavily to democrats, until he did not; among others.According to the

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Gender Type Male Date of Birth

r provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFRChapter X. The eformation is sensitive st nature and is to be treated accordingly. The information may be used only for a purpose consistent with a crime* tax.

ling Date 07/19/2019 Received Date 07/19/2019 Entry Date 07/22/2019 Submission Method Electronic batch filing Subject Information Subj•ct of 1 : EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRUS

siness as 'Fidelity Investments." This suspicious activity report ('SAR') is being filed because Fidelity discovered adverse media associated with a Jeffrey Epstein, an authorized individual on a corporate account established on 4/12/2019. The account relationship has since been terminated, and the assets in th

ividual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name I SOUTHERN TRU

er provisions of the Bank Secrecy Act (Me BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U_S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive al nature and is to be treated accordingly. The information may be used only for a purpose conDstent with a trans{ tax. o

s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation NOTAVAILABLE Amount Unknown Yes Name of Financial Institution in which the Account is He

or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1

der provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 USG. 5311. et seq.; 31 CFRChapter X. The reformation is sensitive si nature and is to be treated accordingly. The information may be used only la a purpose conustent with a crane{ tax. o

reign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300000062351 Maximum value of Account During Calendar Year Reported $103,416 Name o

or Organization Name EPSTEIN Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1

er provisions of the Bank Secrecy Act (the BSA) and U.S. Depatment of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFRChapter X. The eformation is sensitive n nature and is. to be treats accordingly. The information may be used only la a purpose con ustent with acrmns tax. or r